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DATAVISION SYSTEMS RESOURCE LIMITED

Company number 02680288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 1998 363s Return made up to 23/01/98; no change of members
19 May 1997 363s Return made up to 23/01/97; no change of members
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
29 Feb 1996 363s Return made up to 23/01/96; full list of members
29 Feb 1996 AA Accounts for a small company made up to 30 April 1995
20 Apr 1995 AA Accounts for a small company made up to 30 April 1994
25 Jan 1995 363s Return made up to 23/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/95; no change of members
03 Jun 1994 363s Return made up to 23/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/94; no change of members
13 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
13 May 1993 225(1) Accounting reference date shortened from 31/01 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 30/04
13 May 1993 88(2)R Ad 22/04/93--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 22/04/93--------- £ si 98@1=98 £ ic 100/198
13 May 1993 363s Return made up to 23/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/93; full list of members
16 Apr 1992 CERTNM Company name changed cantongate LIMITED\certificate issued on 21/04/92
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Request DocumentCompany name changed cantongate LIMITED\certificate issued on 21/04/92
31 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Mar 1992 287 Registered office changed on 31/03/92 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 31/03/92 from: regis house 134 percival road enfield middlesex EN1 1QU
31 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1992 123 £ nc 100/100000 25/03/92
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Request Document£ nc 100/100000 25/03/92
23 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation